Company 06459299
06459299
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Companies House dossier
Company 06459299
06459299
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes
- DOLMAN, Claire Lees· DirectorAppointed 2026-06-11
- SOLARTE-TOBON, Alma Alexandra· DirectorAppointed 2026-06-11
- ADLAM, Carol Ann· DirectorResigned 2026-03-25
- KEMP, Janet· DirectorAppointed 2024-12-11
MULLIN, Henderson
Secretary
- Appointed
- 2013-10-16
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ALLNATT, Judith Moira
Director
- Appointed
- 2014-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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CHAUHAN, Shruti
Director
- Appointed
- 2013-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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DOLMAN, Claire Lees
Director
- Appointed
- 2026-06-11
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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KEMP, Janet
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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MOLLOY, Martin John
Director
- Appointed
- 2016-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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O'FARRELL, Charlotte
Director
- Appointed
- 2023-01-18
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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PARMAR, Rakesh Rajni
Director
- Appointed
- 2008-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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SOLARTE-TOBON, Alma Alexandra
Director
- Appointed
- 2026-06-11
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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WALKER, Christopher Samuel Rawcliffe
Director
- Appointed
- 2007-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-12-21
- Resigned
- 2013-10-16
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ADLAM, Carol Ann
Director
- Appointed
- 2023-01-24
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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ASABRE-HOLT, Cleo Nadia
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- Great Britain
- Born
- 08/1994
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BOOTH, Stephen
Director
- Appointed
- 2014-12-22
- Resigned
- 2020-12-02
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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BURGESS, Malcolm Charles
Director
- Appointed
- 2009-07-23
- Resigned
- 2012-10-17
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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CROOK, Emma
Director
- Appointed
- 2011-03-15
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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DENNEY, Paul Michael
Director
- Appointed
- 2016-03-07
- Resigned
- 2017-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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DENNEY, Paul Michael
Director
- Appointed
- 2009-07-23
- Resigned
- 2014-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HARROLD, Alison Jane
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-01-15
- Nationality
- English
- Residence
- England
- Born
- 11/1962
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KEMPSTER, Grace Doreen
Director
- Appointed
- 2016-03-07
- Resigned
- 2019-09-19
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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LOWE, Stephen, B.A. Hons
Director
- Appointed
- 2007-12-21
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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PENDSE, Geeta Gauri Pramod
Director
- Appointed
- 2015-11-04
- Resigned
- 2023-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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PRESTON, Peter John David
Director
- Appointed
- 2007-12-21
- Resigned
- 2011-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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RAVEN, Robert Anthony
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-06-18
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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STREETER, Jane
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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ZOUROUDI, Anne Christine
Director
- Appointed
- 2013-02-27
- Resigned
- 2014-06-18
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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